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OLIVER INSTALLATIONS LTD

OLIVER INSTALLATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOLIVER INSTALLATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC595056
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLIVER INSTALLATIONS LTD?

    • Electrical installation (43210) / Construction

    Where is OLIVER INSTALLATIONS LTD located?

    Registered Office Address
    36 South Harbour Street
    KA7 1JT Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for OLIVER INSTALLATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on May 11, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 28, 2018 with updates

    		5 pagesCS01

    Notification of Huw Lloyd Oliver as a person with significant control on Apr 24, 2018

    		2 pagesPSC01

    Appointment of Mr Huw Lloyd Oliver as a director on Apr 23, 2018

    		2 pagesAP01

    Cessation of Codir Limited as a person with significant control on Apr 23, 2018

    		1 pagesPSC07

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Apr 23, 2018

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a secretary on Apr 23, 2018

    		1 pagesTM02

    Termination of appointment of Cosec Limited as a director on Apr 23, 2018

    		1 pagesTM01

    Termination of appointment of James Stuart Mcmeekin as a director on Apr 23, 2018

    		1 pagesTM01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2018

    Statement of capital on Apr 23, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OLIVER INSTALLATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Huw Lloyd
    Oxford Road
    Donnington
    RG14 3AA Newbury
    The Castle Inn
    Berkshire
    England
    		Director
    Oxford Road
    Donnington
    RG14 3AA Newbury
    The Castle Inn
    Berkshire
    England
    		EnglandBritishElectrical Engineer245831400001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLIVER INSTALLATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Huw Lloyd Oliver
    Oxford Road
    Donnington
    RG14 3AA Newbury
    The Castle Inn
    England
    		Apr 24, 2018
    Oxford Road
    Donnington
    RG14 3AA Newbury
    The Castle Inn
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Apr 23, 2018
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0